LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

Notification Letter and Request Form for Non-Registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025

POSITIVE PROFIT ALERT

DATE OF BOARD MEETING